About

Registered Number: 05889698
Date of Incorporation: 28/07/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 21 HIGHNAM BUSINESS CENTRE, 21 Highnam Business Centre Newent Road, Highnam, Gloucester, Gloucestershire, GL2 8DN

 

Based in Gloucester in Gloucestershire, The Authentic Bread Company Ltd was established in 2006, it has a status of "Active". There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Alan Keith 28 July 2006 - 1
DAVIS, Jane 28 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Jane Taylor 28 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 09 September 2015
MR01 - N/A 20 February 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 14 August 2013
AA01 - Change of accounting reference date 24 May 2013
AA - Annual Accounts 12 March 2013
AP01 - Appointment of director 05 February 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 04 April 2012
AD01 - Change of registered office address 12 September 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 28 July 2008
363a - Annual Return 31 July 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
NEWINC - New incorporation documents 28 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.